Alpha Sheet Metal (North) Limited

Company Registration Number: 03627825

Company registered in England and Wales

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Alpha Sheet Metal (North) Limited is a Private Company Limited by Shares first registered on 7 September 1998. Its current registered address is in Leigh, Lancashire.

Registered Address

C/O PE SYSTEMS LIMITED
VICTORIA STREET
LEIGH
LANCASHIRE
WN7 5SE

There are 8 companies currently registered at this postcode, including this one.

All companies at WN7 5SE

Registration Data

Company Number

03627825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £225,620£241,490£289,686£287,436£285,373£311,502
Current Assets £26,095£29,221£29,086£27,116£30,901£22,780
of which Cash £61£995£5£2,008£6,362£0
Total Assets £251,715£270,711£318,772£314,552£316,274£334,282
Current Liabilities £75,492£94,894£106,286£68,060£64,868£72,085
Net Current Assets £-49,397£-65,673£-77,200£-40,944£-33,967£-49,305
Total Net Worth £176,223£175,817£212,486£246,492£251,406£262,197

Previous Names

No previous names

Company Officers

  • SMITH, June

    Secretary

    Appointed on 7 September 1998

     

    Nationality: British

    Occupation: Company Secretary

    3 Dalton Fold
    Westhoughton
    Bolton
    Lancashire
    BL5 2QN

  • SMITH, June

    Director

    Appointed on 7 September 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1953

    3 Dalton Fold
    Westhoughton
    Bolton
    Lancashire
    BL5 2QN

  • SMITH, Michael

    Director

    Appointed on 7 September 1998

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1952

    3 Dalton Fold
    Westhoughton
    Bolton
    Lancashire
    BL5 2QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPO8I. Transaction: MzE1NzI2NzUwOGFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7NAZ. Transaction: MzE0NTE1NDU3OGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0HQWR. Transaction: MzEzMTAwNjc4NWFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X3SMA. Transaction: MzExODk1NDU2MmFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2H3QR. Transaction: MzEwNzE4MTU2NmFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TN7Y0. Transaction: MzA5NzMyODUyOWFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPS4K0. Transaction: MzA4NDgzMzA1MGFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232FUAA. Transaction: MzA3MzY2MDcwNWFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTI9OB. Transaction: MzA2NDM2NDYxNGFkaXF6a2N4.

  10. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15I9446. Transaction: MzA1NDcxODgzNmFkaXF6a2N4.

  11. 13 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQCEZXIR. Transaction: MzA0MzcxOTcyNWFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X70VPSVB. Transaction: MzAzNDc2NTIwMGFkaXF6a2N4.

  13. 17 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XBINMNH3. Transaction: MzAyMzQ4MzE2N2FkaXF6a2N4.

  14. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI3JHIIA. Transaction: MzAxMTk0MzYxM2FkaXF6a2N4.

  15. 10 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANYLD5V. Transaction: MjA0MTA2MzUxMmFkaXF6a2N4.

  16. 25 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUT6P7ML. Transaction: MjAyNjc0NTc0OGFkaXF6a2N4.

  17. 25 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K7A54E. Transaction: MjAxODY5MjkyMWFkaXF6a2N4.

  18. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVBH4YZY. Transaction: MjAwMzcxMzQzNGFkaXF6a2N4.

  19. 18 December 2007 Registered office changed on 18/12/07 from: c/o p e systems LTD victoria street leigh WN7 5SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI0NDY2MGFkaXF6a2N4.

  20. 14 December 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI3ODU0NWFkaXF6a2N4.

  21. 15 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyODg0NWFkaXF6a2N4.

  22. 13 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE2NTU2MWFkaXF6a2N4.

  23. 23 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwNzE3OWFkaXF6a2N4.

  24. 22 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMyMjgzMmFkaXF6a2N4.

  25. 5 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODYzMzUzM2FkaXF6a2N4.

  26. 30 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM5ODMxMmFkaXF6a2N4.

  27. 19 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEyNTE1MmFkaXF6a2N4.

  28. 13 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1MTMxOGFkaXF6a2N4.

  29. 5 August 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI0NDY3MWFkaXF6a2N4.

  30. 26 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0NTM1MmFkaXF6a2N4.

  31. 21 December 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2MDY1M2FkaXF6a2N4.

  32. 27 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MzU1MjA1NmFkaXF6a2N4.

  33. 2 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDYxMTUwNGFkaXF6a2N4.

  34. 16 November 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxNzAxNmFkaXF6a2N4.

  35. 23 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NTMzMTcxOWFkaXF6a2N4.

  36. 15 September 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0Nzg3NGFkaXF6a2N4.

  37. 23 August 1999 Accounting reference date shortened from 30/09/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODUwODM2OGFkaXF6a2N4.

  38. 22 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY3MTM4NmFkaXF6a2N4.

  39. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM3NDE5MGFkaXF6a2N4.

  40. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjExNDkyOWFkaXF6a2N4.

  41. 15 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1NjIyMmFkaXF6a2N4.

  42. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ2MzQ4M2FkaXF6a2N4.

  43. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI4NzIyMGFkaXF6a2N4.

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